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B&D Brickwork Ltd LUTON


B&D Brickwork Ltd is a private limited company situated at 354 Poynters Road, Luton LU4 0TW. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-08, this 4-year-old company is run by 1 director.
Director Besmir C., appointed on 08 July 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100). According to official records there was a change of name on 2022-02-15 and their previous name was Ubc Construction Ltd.
The latest confirmation statement was filed on 2023-09-08 and the date for the subsequent filing is 2024-09-22. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

B&D Brickwork Ltd Address / Contact

Office Address 354 Poynters Road
Town Luton
Post code LU4 0TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12091124
Date of Incorporation Mon, 8th Jul 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Besmir C.

Position: Director

Appointed: 08 July 2019

Daniel H.

Position: Director

Appointed: 15 February 2022

Resigned: 31 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Besmir C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights.

Besmir C.

Notified on 8 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel H.

Notified on 15 February 2022
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ubc Construction February 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets6 6646 500641
Net Assets Liabilities1 3672 9252 419
Other
Average Number Employees During Period111
Creditors29797522
Fixed Assets 2 4001 800
Net Current Assets Liabilities6 3675 525619
Total Assets Less Current Liabilities6 3677 9252 419

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 8th Sep 2023
filed on: 8th, September 2023
Free Download (3 pages)

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